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2022-1391
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment - County Administrator (Government Code Section §54957 (b)(1)). | | |
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2022-1346
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - [In re National Prescription Opiate Litigation- Federal Multi-District Litigation #2804]. (Government Code Section 54956.9(d)(1).) | | |
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2022-1381
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. | | |
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2022-1360
| 4. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. | | |
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2022-1418
| 5. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Estate of Nino Bosco, et al. v. County of Sonoma, et al. 20-cv-04859-CRB (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2022-1432
| 5A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation (Depublication) re G.I. Industries v. City of Thousand Oaks, (Oct. 26, 2022, B317201) Cal.App.5th [2022 WL 14750209] pursuant to Government Code section 54956.9(d)(4). | | |
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2022-1426
| 5B. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Schmid, Frear Stephen and Astrid v. Two Rock Volunteer Fire Dept, County of Sonoma, SCV-266225 (and related cases). (Government Code Section 54956.9(d)(1).) | | |
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2022-1420
| 5C. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Ananda Sweet, et al. v. Deva Marie Proto, et al. SCV-271568 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).) | | |
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2022-1330
| 6. | Consent Calendar Item | Sonoma Mountain Vernal Pools Fee Title and Conservation Easement Acquisition | Approved as recommended | |
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2022-1331
| 7. | Consent Calendar Item | 2022 Matching Grant Program Funding Recommendations | Approved as recommended | |
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2022-1370
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 First District Community Investment Fund Grant Awards | Approved as recommended | |
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2022-1329
| 9. | Consent Calendar Item | November 8, 2022, General Election, Official Canvass | Withdrawn | |
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2022-1316
| 10. | Consent Calendar Item | Petaluma River Place Project - Revised Funding Resolutions | Approved as recommended | |
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2022-1165
| 11. | Consent Calendar Item | American Rescue Plan Act Homelessness Allocations, Including Results-Based Accountability Performance Metrics | Approved as recommended | |
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2022-1341
| 12. | Consent Calendar Item | Sonoma County Community Development Commission Staffing Allocations | Approved as recommended | |
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2022-1072
| 13. | Consent Calendar Item | Updates to Community Development Commission Funding, Loan, and Grant Policies; and Authorization to Submit Federal Funding Requests | Approved as recommended | |
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2022-1265
| 14. | Consent Calendar Item | Community Survey Consultant Selection | Approved as recommended | |
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2022-1322
| 15. | Consent Calendar Item | Amend the County’s contract with Rock Solid to improve Constituent Relationship Manager services | Approved as recommended | |
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2022-1310
| 16. | Consent Calendar Item | Climate Action and Resiliency Ad Hoc Recommendations | Approved as recommended | |
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2022-1398
| 17. | Consent Calendar Item | County Administrator’s Office Staffing Allocation List | Approved as recommended | |
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2022-1435
| 17A. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | |
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2022-1422
| 18. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | |
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2022-1134
| 19. | Consent Calendar Item | Sonoma County Earthquake Annex | Approved as recommended | |
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2022-1312
| 20. | Consent Calendar Item | Local Drought Emergency Proclamation Continuation | Approved as recommended | |
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2022-1255
| 21. | Consent Calendar Item | Amend the Position Allocation List for the Department of Emergency Management | Approved as recommended | |
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2022-0992
| 22. | Consent Calendar Item | Sonoma County Animal Services Veterinarian Services Agreement | Approved as recommended | |
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2022-1216
| 23. | Consent Calendar Item | Sonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning Council | Approved as recommended | |
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2022-1176
| 24. | Consent Calendar Item | Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2022-2023 | Approved as recommended | |
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2022-1245
| 24A. | Consent Calendar Item | Hiring Incentive Pilot Program | Approved as recommended | |
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2022-1135
| 25. | Consent Calendar Item | Area Agency on Aging Medicare Improvements for Patients and Providers Act Fiscal Year 2022-23 Standard Agreement and Emergency Funding for Provider Contracts for American Rescue Plan Act and Older Adults Recovery and Resilience funding | Approved as recommended | |
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2022-1027
| 26. | Consent Calendar Item | Human Services Department Adult & Aging Services Position Conversion and Expansion | Approved as recommended | |
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2022-1266
| 27. | Consent Calendar Item | California Statewide Automated Welfare System Implementation Support & Preparation | Approved as recommended | |
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2022-1123
| 28. | Consent Calendar Item | Human Services Department Standard Agreement for Supplemental Nutrition Assistance Program Education Fiscal Years 2022-25 | Approved as recommended | |
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2022-0703
| 28A. | Consent Calendar Item | Contract for Todd Creek Flood Insurance Study | Approved as recommended | |
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2022-1274
| 29. | Consent Calendar Item | Program Services for Youth Diversion with Case Management | Approved as recommended | |
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2022-1218
| 30. | Consent Calendar Item | Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods | Approved as recommended | |
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2022-1284
| 31. | Consent Calendar Item | Organizational Changes Regarding Merging of General Services Department and Transportation and Public Works Department | Approved as recommended | |
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2022-1286
| 32. | Consent Calendar Item | Second Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement Project | Approved as recommended | |
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2022-1320
| 33. | Consent Calendar Item | Amendment to CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos Campus | Approved as recommended | |
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2022-1315
| 34. | Consent Calendar Item | License for Beehive Storage at Healdsburg Transfer Station | Approved as recommended | |
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2022-1334
| 35. | Consent Calendar Item | Climate Action and Resiliency Plan Professional Services Agreement with Rincon Consultants, Inc. | Approved as recommended | |
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2022-1318
| 36. | Consent Calendar Item | Boating Safety and Enforcement Financial Aid Program Agreement | Approved as recommended | |
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2022-1216
| 37. | Consent Calendar Item | Sonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning Council | Withdrawn | |
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2022-1241
| 38. | Consent Calendar Item | Hydrologic Characterization, Coupled Watershed, and Groundwater Flow Model of the Russian River | Approved as recommended | |
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2022-1273
| 39. | Consent Calendar Item | Russian River Estuary Water Quality Studies | Approved as recommended | |
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2022-1287
| 40. | Consent Calendar Item | Water Resources Investigations to Evaluate Streambed Clogging Impacts on Riverbank Filtration | Approved as recommended | |
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2022-1290
| 41. | Consent Calendar Item | Master Planning Services for Airport-Larkfield-Wikiup Sanitation Zone and Sonoma Valley County Sanitation District | Approved as recommended | |
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2022-1430
| 41A. | Consent Calendar Item | Annual Airport Update to the Board of Supervisors | Approved as recommended | |
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2022-1371
| 42. | Appointment | Approve the Appointment of Leslie Graves to the Parks Measure M Citizens Oversight Committee, representing the First District for a three-year term beginning December 13, 2022 and ending December 13, 2025. (First District) | Approved as recommended | |
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2022-1343
| 43. | Appointment | Approve the Re-Appointment of Mary Ann Swanson to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning January 1, 2023 and ending December 31, 2025. (Second District) | Approved as recommended | |
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2022-1402
| 44. | Appointment | Approve the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 17, 2022 and ending on November 17, 2024. (Third District) | Approved as recommended | |
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2022-1345
| 45. | Appointment | Approve the Re-Appointment of Alex Harris to the Dry Creek Valley Citizens Advisory Council for a term of two years beginning January 1, 2023 and ending December 31, 2024. (Fourth District) | Approved as recommended | |
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2022-1378
| 46. | Appointment | Approve the Re-Appointment of Jenny Helman to the Advisory Council to the Area Agency on Aging, Sonoma County for a two-year term beginning January 1, 2023 and continuing until December 31, 2024. (Fourth District) | Approved as recommended | |
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2022-1327
| 47. | Appointment | Approve the Re-Appointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2022 and ending on October 9, 2024. (Fifth District) | Approved as recommended | |
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2022-1397
| 48. | Appointment | Board of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task Forces | Approved as recommended | |
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2022-1335
| 49. | Appointment | Maternal, Child, and Adolescent Health Advisory Board Appointments and Reappointments | Approved as recommended | |
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2022-1395
| 50. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District) | Approved as recommended | |
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2022-1231
| 51. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Joyce and Jim Hammerich as the 2022 RaiseAChild Honors Award Foster Parents of the Year | Approved as recommended | |
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2022-1392
| 52. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member D’Lynda Fischer for Four Years of Exemplary Public Service to the People of Petaluma. (Second District) | Approved as recommended | |
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2022-1393
| 53. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Dave King for Eight Years of Exemplary Public Service to the People of Petaluma. (Second District) | Approved as recommended | |
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2022-1394
| 54. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Teresa Barrett for Sixteen Years of Exemplary Public Service to the People of Petaluma. (Second District) | Approved as recommended | |
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2022-1325
| 55. | Regular Calendar Item | Economic Development Board 3.0 - Departmental Vision and Strategy | Approved as recommended | Pass |
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2022-1094
| 56. | Regular Calendar Item | 1:40 P.M. Readoption and Extension of Sonoma County Code Chapters 40, 40A, 40C, and 40D | Approved as recommended | Pass |
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2022-1183
| 57. | Regular Calendar Item | 1:45 P.M. File No. AGP21-0025 Lynch Road Agricultural Preserve Expansion and Land Conservation Contract | Approved as recommended | Pass |
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2022-1337
| 58. | Regular Calendar Item | 1:50 P.M. - PLP21-0014 Glen Ellen Inn Use Permit Modifications and Zone Change | Approved as recommended | Pass |
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2022-1186
| 59. | Regular Calendar Item | 1:55 P.M. - UPC17-0031 - LIG Remedies, Mixed-Light and Outdoor Cannabis Cultivation, 4233 Browns Lane, Petaluma. | Approved as amended | |
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